P.O'NEILL SPECIAL WORKS LIMITED

P.O'NEILL SPECIAL WORKS LIMITED is an active private limited company, incorporated on 8 November 2011. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. P.O'NEILL SPECIAL WORKS LIMITED has two previous names, the most recent of which was P.O'NEILL ELECTRICAL LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07838586
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 27, SUNDON INDUSTRIAL ESTATE
Address Line 2DENCORA WAY
Post TownLUTON
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeLU3 3HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2023
Last Made Up Date31/01/2022

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 25/02/2016 onwards:
P.O'NEILL SPECIAL WORKS LIMITED
From 24/08/2012 to 25/02/2016:
P.O'NEILL ELECTRICAL LIMITED
Prior to 24/08/2012:
P O'NEILL ELECTRICAL & MECHANICAL LIMITED

Directors

(The company's officers)
MR GARY O'NEILL
(~49 year old British national)
UNIT 27, SUNDON INDUSTRIAL ESTATE DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2011
MRS SARAH JANE WARD
UNIT 27, SUNDON INDUSTRIAL ESTATE DENCORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, UNITED KINGDOM
  • Current Secretary
Appointed on 06/06/2019

Shareholders

(Persons of Significant Control)
Mr Patrick Joseph O'Neill
(~76 year old Irish national)
Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/08/2017
Mr Gary O'Neill
(~49 year old British national)
Unit 27, Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, LU3 3HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 07/08/2017

Connections

(Shared officers)
EMEC DESIGN & CONSULTANCY LIMITED
  • MR GARY O'NEILL
INFINITY RESOURCES LIMITED
  • MR GARY O'NEILL
MEK CONSTRUCTION LIMITED
  • MR GARY O'NEILL
MIMRAM SITE SERVICES LIMITED
  • MR GARY O'NEILL
P.O'NEILL ELECTRICAL & MECHANICAL LIMITED
  • MR GARY O'NEILL
  • MR GARY O'NEILL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P.O'NEILL SPECIAL WORKS LIMITED: Maps

Maps show the location of the postcode of the registered office, LU3 3HP.

Map of P.O'NEILL SPECIAL WORKS LIMITED at local scale
Map of P.O'NEILL SPECIAL WORKS LIMITED at local scale
Map of P.O'NEILL SPECIAL WORKS LIMITED at district scale
Map of P.O'NEILL SPECIAL WORKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU3 3HP

Other companies with registered offices in LU3 3HP:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)